GFC Manager
Core
Managing financial crimes investigations, risk, and compliance operations to prevent, detect, and report fraud, money laundering, and sanctions violations.
Role type
Senior IC GFC Investigations Risk Manager
Builds
End-to-end investigative processes, risk-based internal controls, and compliance policies for Global Financial Crimes
Domain
Financial Services / Financial Crimes Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial crimes investigation, AML legislation knowledge, business process management, root cause analysis, complex data analysis, regulatory change management, internal control design, risk assessment, process improvement, governance escalation
Preferred skills
Change management, project management, Lean Six Sigma, process mapping, data interpretation
Technologies
SharePoint, Tableau, Investigations applications
Responsibilities
Advise on and maintain financial crimes policies and standards; produce independent risk management reporting; monitor regulatory changes and advise on implementation; identify and mitigate emerging risks; escalate compliance and operational risks to governance bodies; oversee remediation of compliance issues; design and monitor key risk metrics; analyze investigation performance data and trends
Seniority
Manager, hands-on IC with strategic influence